In compliance with the Regulation 30 of the SEBI(LODR) Regulations, 2015, please find the attached proceedings of 45th Annual General Meeting for dissemination at the corporate announcement ....
TECHNVISN · price
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TechNVision Ventures Limited held its 45th AGM on September 30, 2025, via video conference. The meeting was attended by 30 members, well above the required quorum of 15, and lasted from 10:12 AM to 11:10 AM. Chairman Mr. Sai Gundavelli provided an overview of future outlook and market opportunities, while Managing Director Mrs. Veena Gundavelli discussed the company's vertical developments and the position of its Emagia business. CFO Mrs. Geetanjali Toopran briefed shareholders on the financial performance for FY 2024-25. Six resolutions were put to vote, including adoption of FY25 audited financials, re-appointment of directors, adoption of new MOA and AOA, and approval of related-party transaction limits with Tiebeam Technologies India Private Limited.
No material surprises — routine AGM with standard business items, clean audit reports, and director re-appointments. The related-party transaction approval with Tiebeam Technologies and MOA/AOA amendments are governance items that shareholders should review but are unlikely to cause immediate stock price movement.